On October 17, shenzhen city finance does in local court, industrial and commercial branch cooperate to fall, undertook to already was being referred from the net that checks a report to borrow platform inside area under administration equity is frozen.
Freeze time by came to will end on June 30, 2019 on October 17, 2018.
This action will cause P2P platform Dong Jian is tall hold a post information of information, industrial and commercial shareholder is inalterable, this also is to fulfil close compasses platform Dong Jian is tall during putting on record, the responsibility of partner, precautionary platform buying and selling, trade, run brought not affirmatory risk.
Personage of know the inside story expresses: "Shenzhen gives this the way to deal with a situation, the likelihood is information of partner of the trade before the consideration comes here commutation is frequent, and once give shareholder of after the event square mutual shirk responsibility.
Freeze partner account information to close for the sake of platform compasses any partner do not allow to exit platform share before putting on record, it is for the biggest safeguard the principal and interest of lender does not suffer lose, so Shenzhen city finance does will all refer from the platform that checks a report to freeze shareholder information account temporarily.
Showed Shenzhen city is before June 30, 2019 very clearly also at the same time, add up to the platform that all continueing that manage surely compasses put on record, to was not being referred from the platform that checks a report, account of nonperformance shareholder information is frozen, uniform clear a bureau, will be had by the platform that the court freezes partner account information that is to say the opportunity is passed close compasses put on record, but this pattern is current a city of Shenzhen of be confined to, with other place executive mode has nothing to do.
On August 25, 2018, beijing finance does release " the announcement that about developing P2P network leasehold orgnaization adds up to compasses examination to work " , announce Beijing starts P2P net formally to borrow an orgnaization to investigate the work oneself. According to the announcement, beijing will develop P2P network early or late leasehold orgnaization is checked oneself, autonomic examination, administration is checked. Beijing finance does to ask at the same time, each net borrows an orgnaization check a report oneself.
Each district is checked oneself to platform end time point is endless and same, the requirement P2P platform such as Zhejiang, Shandong, Guizhou is finished before September 30 check oneself, but Beijing, Shenzhen, Guangdong can relax to be controlled to the first ten days of a month in October.
Analysis of the personage inside course of study shows, platform is referred from the first condition that investigates a report to just add up to compasses examination, next autonomic examination and administration check ability is a key. And check with the spot again in autonomic examination most crucial. Look according to making the same score the spot of the stage to check experience to each other gold before, superintendency branch often can discover in spot examination platform is daily non-standard behavior, consequently to platform, spot examination just is the most difficult face " final examination " .
In addition, superintendency branch will be anounced to platform data practise fraud " 0 patient " manner. At the appointed time, the bogus platform of data of fictional and those news that announce false bid, false operation also will pass an inspection hard.
At present already 300 or so platform were handed in examine a data oneself, old duck was arranged for everybody, it is OK to if have,omit a hope illicit complement a little.
Close compasses journey road boundless, the net is borrowed put on record it is before. In fact, adopt the platform that adds up to compasses examination finally ability is qualified application puts on record.
Current, p2P net borrows an orgnaization to be checked oneself enter end phase, association self-discipline checks the work be about to open. If everything goes well, the beginning of the year of predicting next year will appear the first batch of P2P platform that put on record successfully.
